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POWER ELECTRICS (EOT TRUSTEE) LIMITED

Company number 15912822

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AP01	Appointment of Mr Daniel James Warren Slee as a director on 16 October 2024	View PDF Appointment of Mr Daniel James Warren Slee as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AP01	Appointment of Mr Brian Desmond Holland as a director on 16 October 2024	View PDF Appointment of Mr Brian Desmond Holland as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AP01	Appointment of Mr Geoffrey Paul Speirs as a director on 16 October 2024	View PDF Appointment of Mr Geoffrey Paul Speirs as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	PSC07	Cessation of John Robert Pullin as a person with significant control on 16 October 2024	View PDF Cessation of John Robert Pullin as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	PSC07	Cessation of Andrew James Pullin as a person with significant control on 16 October 2024	View PDF Cessation of Andrew James Pullin as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	PSC07	Cessation of Anthony Phillip Jenkins as a person with significant control on 16 October 2024	View PDF Cessation of Anthony Phillip Jenkins as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	AA01	Current accounting period shortened from 31 August 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 August 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
22 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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